Compliance Officer

1 week ago

Thrissur, Kerala, India beBeeCompliance Full time ₹ 20,00,000 - ₹ 35,00,000

The role involves ensuring that all relevant national and international laws and regulations are met, including professional standards, accepted business practices, internal policy standards, and IT Security frameworks such as SOC2, ISO27001, and PCI-DSS.

This requires a deep understanding of the innovative environment of a FinTech organisation. The successful candidate will present a pragmatic approach to compliance while maintaining an ethical component.

Key Responsibilities:

  • Design, implement, and manage IT Controls & Compliance Frameworks for an international organisation.
  • Ensure compliance with industry best security practices within SaaS environments.
  • Manage and coordinate customer and independent third-party attestations as part of contractual obligations and certification requirements.
  • Support Third-Party Risk assessments and regular assurance programs.
  • Prior experience working with GRC tools and platforms.
  • Analyse and translate laws, regulations, and technical requirements into commercially focussed business processes.
  • Execute and report status on Risk Assessment and Risk Mitigation Program metrics.
  • Maintain policies and procedures as part of the Policy Governance Framework and coordinate with other departments.

Qualifications and Experience:

  • Ability to integrate in an Agile/Scrum working environment to drive teams.
  • Knowledge of Secure-SDLC tooling and Application Security.
  • Knowledge of Open Banking / PSD2 is an added advantage.
  • Knowledge of multiple security and privacy frameworks, Third-party risk, outsourcing, and banking regulations, etc.
  • Knowledge of modern cloud technologies (AWS, Azure) and risks associated with Software-as-a-Service model.
  • Knowledge of the requirements of ethics & compliance programs in international business.

Candidate Profile:

  • Proven ability to lead tactical compliance setup and operations.
  • SME with the ability to give concise and to-the-point compliance advice.
  • Proactive & analytical program management approach.
  • Strategic problem solver who can take issues and find practical business solutions.

The ideal candidate will have a minimum of 6-8 years of relevant working experience in the practical implementation of Compliance programs in an international environment. A Bachelor's degree is required, and academic degrees in IT Security, Risk Management, Cyber Security, or Information Security are desired. Fluency in English is mandatory, and professional certifications (e.g., ISC2 or CompTIA certifications) are desired or willingness to obtain them.

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